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CARIBBEAN WOODS, CORP. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN WOODS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN WOODS, CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Jul 2000 (25 years ago)
Date of dissolution: 09 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 2002 (23 years ago)
Document Number: P00000066332
FEI/EIN Number 651071924

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 SW 3RD AVE, STE 705, FORT LAUDERDALE, FL, 33312
Mail Address: 5004 SW 32ND WAY, FORT LAUDERDALE, FL, 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMEZQUITA JORGE Director 5465 NW 72ND AVE., MIAMI, FL, 33129
AMEZQUITA JUAN President 5465 NW 72ND AVE., MIAMI, FL, 33129
AMEZQUITA JUAN Director 5465 NW 72ND AVE., MIAMI, FL, 33129
AMEZQUITA SILVIA Director 5465 NW 72ND AVE., MIAMI, FL, 33-12+
AMEZQUITA JUAN I Director 5465 NW 72ND AVE., MIAMI, FL, 33129
AMEZQUITA DANIEL Director 5465 NW 72ND AVE., MIAMI, FL, 33129
AMEZQUITA SILVANA Director 5465 NW 72ND AVE., MIAMI, FL, 33129
AMEZQUITA JUAN Agent 5465 NW 72ND AVE., MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-23 2600 SW 3RD AVE, STE 705, FORT LAUDERDALE, FL 33312 -
CHANGE OF MAILING ADDRESS 2001-02-08 2600 SW 3RD AVE, STE 705, FORT LAUDERDALE, FL 33312 -

Documents

Name Date
DEBIT MEMO DISSOLUTI 2002-10-09
ANNUAL REPORT 2002-05-23
Off/Dir Resignation 2002-02-07
ANNUAL REPORT 2001-02-08
Domestic Profit 2000-07-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State